REAL² Immobilien-Management GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
BVT Finanz GmbH
Rosenheimer Straße 141H, 81671 München, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Guggenberger since 1/15/2024 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
BVT Holding GmbH & Co. KG
Germany
€100,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
BVT Finanz GmbHMünchenJahresabschluss zum 31.12.2018BILANZ ZUM 31. DEZEMBER 2018AKTIVA
PASSIVA
ANHANG FÜR DAS GESCHÄFTSJAHR 20181. Bilanzierungs- und BewertungsgrundsätzeDie BVT Finanz GmbH, München, Amtsgericht
München, HRB 207232, beachtet bei der Aufstellung des
Jahresabschlusses hinsichtlich Bilanzierung, Bewertung und
Gliederung die Vorschriften des Handelsgesetzbuches, des
Gesetzes betreffend die Gesellschaften mit
beschränkter Haftung sowie die Vorschriften des
Gesellschaftsvertrages.
Die Forderungen und sonstige
Vermögensgegenstände werden mit dem Nennwert bzw.
mit dem am Bilanzstichtag beizulegenden niedrigeren Wert
angesetzt.
Der Kassenbestand, Bundesbankguthaben, Guthaben bei
Kreditinstituten und Schecks sind mit dem Nennbetrag
bewertet.
Das gezeichnete Kapital wird zum Nennbetrag angesetzt.
Die Rückstellungen werden in Höhe des Betrages
angesetzt, der nach vernünftiger kaufmännischer
Beurteilung notwendig ist, um alle zum Bilanzstichtag
drohenden Verluste und ungewissen Verbindlichkeiten zu
erfüllen.
Die Verbindlichkeiten werden mit dem
Erfüllungsbetrag angesetzt.
Die Gewinn und Verlustrechnung wird nach dem
Gesamtkostenverfahren aufgestellt.
2. Erläuterungen zu den Posten der BilanzForderungen und sonstige Vermögensgegenstände
Fristengliederung
RückstellungenDie sonstigen Rückstellungen sind gebildet für
die Kosten der Jahresabschlussprüfung und für die
Erstellung von Steuererklärungen.
VerbindlichkeitenFristengliederung
In den Verbindlichkeiten gegenüber verbundenen
Unternehmen sind Verbindlichkeiten gegenüber
Gesellschaftern in Höhe von EUR 17.035,23 enthalten.
3. Sonstige PflichtangabenGeschäftsführungMitglieder der Geschäftsführung waren:
Herr Harald von Scharfenberg, Kaufmann, München und
Herr Günter Renz, Kaufmann, Ismaning
Die Geschäftsführer sind jeweils
einzelvertretungsberechtigt und von den Beschränkungen
des § 181 BGB befreit.
Konzernabschluss100% des Stammkapitals werden von der BVT Holding GmbH
& Co. KG, München, gehalten.
Das Mutterunternehmen BVT Holding GmbH & Co. KG,
München, stellt einen Konzernabschluss für den
größten Kreis von Unternehmen auf.
München, 6. Februar 2019
Der Jahresabschluss zum 31.12.2018 wurde am 06.05.2019
festgestellt.
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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